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1BOX PA LIMITED

1BOX PA LIMITED is an active private limited company, incorporated on 24 June 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's next accounts are due on 24 March 2024, and fall under the accounts category: No Accounts Filed. 1BOX PA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14193279
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date24/03/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/07/2023
Last Made Up DateNot available

Return

Next Due Date22/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
1BOX PA LIMITED

Directors

(The company's officers)
JEFFREY EVANS
(~39 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT OF VOLTA GLOBAL
  • Usually resident in UNITED STATES
Appointed on 24/06/2022
ZACHARY WUNSCH
(~39 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO OF VOLTA GLOBAL
  • Usually resident in UNITED STATES
Appointed on 24/06/2022
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 24/06/2022

Shareholders

(Persons of Significant Control)
Marko Dimitrijevic
(~63 year old Swiss national)
2601, South Bayshore Drive, Suite 1720, Miami, Fl 33133, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/06/2022

Connections

(Shared officers)
04056498 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
ABOUT DOTDASH UK LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1BOX PA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of 1BOX PA LIMITED at local scale
Map of 1BOX PA LIMITED at local scale
Map of 1BOX PA LIMITED at district scale
Map of 1BOX PA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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